Mcmaster (Holdings) Limited

SC121420

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 LORNE ROAD, GLASGOW, G52 4HG

Incorporated 20/11/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jean Darroch Mcmaster

director · Since 28/03/1990

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr Scott Cameron Mcmaster

director · Since 23/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Catriona Madelaine Mcmaster

director · Since 25/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Mrs Irene Margaret Mcmaster

director · Since 25/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Thomas Craig Mcmaster

director · Since 12/11/2021

SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Scott Cameron Mcmaster

Significant control

British · Scotland · Age 50

25, Lorne Road, Glasgow, G52 4HG

Notified 04/11/2016

Mrs Jean Darroch Mcmaster

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 76

25, Lorne Road, Glasgow, G52 4HG

Notified 01/06/2025

Charges4 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/03/2011Registered 11/03/2011Satisfied 22/09/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/03/2011Registered 11/03/2011Satisfied 22/09/2016

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/03/2011Registered 11/03/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/03/2011Registered 11/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2006Registered 29/04/2006Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2006Registered 29/04/2006Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 22/04/2006Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 05/04/2006Satisfied 22/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2006Registered 05/04/2006Satisfied 01/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2004Registered 25/10/2004Satisfied 22/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2004Registered 15/09/2004Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2004Registered 22/01/2004Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 15/11/2003Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 15/11/2003Satisfied 22/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2003Registered 15/11/2003Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 03/12/2002Satisfied 11/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 03/12/2002Satisfied 11/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 03/12/2002Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2002Registered 03/12/2002Satisfied 11/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2001Registered 11/12/2001Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 06/12/2001Satisfied 08/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2001Registered 26/11/2001Satisfied 22/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2001Registered 26/11/2001Satisfied 21/03/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2001Registered 26/11/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2001Registered 26/11/2001Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2001Registered 25/04/2001Satisfied 21/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2001Registered 26/02/2001Satisfied 08/11/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2001Registered 26/02/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2001Registered 16/01/2001Satisfied 23/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2000Registered 01/03/2000Satisfied 29/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1997Registered 29/05/1997Satisfied 01/11/1999